RiskScreen is an industry-leading innovator of anti-money laundering (AML), sanction screening and in-life monitoring technology. They have written extensively on the subject for the TrustQuay blog this year and launched the 'AML Vulnerabilities Report for Trust & Corporate Service Providers' at TrustQuay Forum 2022.
As regulators increase their scrutiny of trust, fund and corporate services providers, not only does this raise the risk of fines and reputational damage, but directors and senior managers can also be held personally liable for prosecution.
📅 Tuesday 06 December 2022 🕒 9am (UK time) and 3pm (UK time) 🔗 Register here
With new research and live product demos, we'll equip you with everything you need to know to plan for AML and sanction screening in 2023, tackling three key questions:
· How can you master the infinite challenges of compliance balanced with the finite resources of people and systems? · Rather than race to catch up, how can you drive change and take the lead on these issues? · What is the best practice combination of people, process and technology?
We'll also provide a series of how-tos:
· How to quickly master the craft of screening · How to learn the proper application of the risk-based approach · How to prioritise screening in a sensible structured way
Our speakers for this webinar:
· Tom Devlin, Chief Commercial Officer at RiskScreen · Simon Witkiss, Global Head of Product and Marketing at TrustQuay · Pravin Yeole, Senior Product Manager at TrustQuay